RESOLUTION OF FOREIGN CORPORATION ADOPTING A FICTITIOUS NAME I, ____________________________________________, certify that I am the secretary of ____________________________________________________, a corporation organized under the laws of the state of _________________________________, and that the following is a true and correct copy of a resolution duly adopted at a meeting of the board of directors of the corporation on the ____ day of ____________________, 20____. ___________________________________ (signature) SECRETARY RESOLVED , that the corporation adopts the name ____________________________________ _____________________________________________, under which it shall operate in North Carolina because its corporate name is not available for use in North Carolina, that the secretary is authorized to certify a copy of this resolution and is directed to deliver the copy of the resolution to the Secretary of State of North Carolina for filing. (Revised January 2002) (Form BE-11) CORPORATIONS DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622